ELLASUN CONSULTING LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8SR

Company number 07362571
Status Active - Proposal to Strike off
Incorporation Date 1 September 2010
Company Type Private Limited Company
Address 12 WOODRIDINGS, ELGIN ROAD, WEYBRIDGE, SURREY, KT13 8SR
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1 . The most likely internet sites of ELLASUN CONSULTING LIMITED are www.ellasunconsulting.co.uk, and www.ellasun-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Feltham Rail Station is 6.1 miles; to Fulwell Rail Station is 6.7 miles; to Leatherhead Rail Station is 7.1 miles; to Brentford Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellasun Consulting Limited is a Private Limited Company. The company registration number is 07362571. Ellasun Consulting Limited has been working since 01 September 2010. The present status of the company is Active - Proposal to Strike off. The registered address of Ellasun Consulting Limited is 12 Woodridings Elgin Road Weybridge Surrey Kt13 8sr. . CRASEMANN, Claes-Ascan Hans is a Director of the company. Director CRASEMANN, Cay-Joachim Hans has been resigned. Director CRASEMANN, Cay-Joachim Hans has been resigned. Director CRASEMANN, Cay-Joachim Hans has been resigned. Director CRASEMANN, Claes-Ascan Hans has been resigned. Director CRASEMANN, Claes-Ascan Hans has been resigned. Director CRASEMANN, Claes-Ascan Hans has been resigned. Director WOOLLEY, Frederick Edward has been resigned. Director WOOLLEY, Frederick Edward has been resigned. Director WOOLLEY, Frederick Edward has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
CRASEMANN, Claes-Ascan Hans
Appointed Date: 01 January 2016
72 years old

Resigned Directors

Director
CRASEMANN, Cay-Joachim Hans
Resigned: 03 April 2014
Appointed Date: 03 April 2014
59 years old
Director
CRASEMANN, Cay-Joachim Hans
Resigned: 03 April 2014
Appointed Date: 03 April 2014
59 years old
Director
CRASEMANN, Cay-Joachim Hans
Resigned: 28 April 2014
Appointed Date: 03 April 2014
59 years old
Director
CRASEMANN, Claes-Ascan Hans
Resigned: 28 April 2014
Appointed Date: 03 April 2014
72 years old
Director
CRASEMANN, Claes-Ascan Hans
Resigned: 03 April 2014
Appointed Date: 03 April 2014
72 years old
Director
CRASEMANN, Claes-Ascan Hans
Resigned: 03 April 2014
Appointed Date: 03 April 2014
72 years old
Director
WOOLLEY, Frederick Edward
Resigned: 13 May 2014
Appointed Date: 13 May 2014
66 years old
Director
WOOLLEY, Frederick Edward
Resigned: 13 May 2014
Appointed Date: 01 January 2011
66 years old
Director
WOOLLEY, Frederick Edward
Resigned: 04 April 2014
Appointed Date: 01 September 2010
66 years old

Persons With Significant Control

Mr Claes-Ascan Hans Crasemann
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ELLASUN CONSULTING LIMITED Events

03 Mar 2017
Confirmation statement made on 26 January 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 August 2015
27 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
26 Jan 2016
Appointment of Mr Claes-Ascan Hans Crasemann as a director on 1 January 2016
26 Jan 2016
Registered office address changed from 12 Woodridings Woodridings Elgin Road Weybridge Surrey KT13 8SR England to 12 Woodridings Elgin Road Weybridge Surrey KT13 8SR on 26 January 2016
...
... and 37 more events
01 Nov 2012
Registered office address changed from Schenker House Great South West Road Feltham Middlesex TW14 8NT on 1 November 2012
01 Nov 2012
Director's details changed for Frederick Edward Woolley on 1 July 2011
23 May 2012
Accounts for a dormant company made up to 30 September 2011
12 Oct 2011
Annual return made up to 1 September 2011 with full list of shareholders
01 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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